COMPLIANCE SPECIALIST - SPAIN
Descripción de la oferta de empleo
We're proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.
s part of our mission to expand globally, we are looking for a skilled Compliance Specialist to support our operations in Spain.
s a Compliance Specialist, you will play a crucial role in ensuring that Ndax Spain complies with all applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
You will be responsible for implementing and maintaining effective compliance controls, ensuring regulatory reporting and safeguarding the company against compliance risks.
This position requires a deep understanding of local Spanish regulations and European compliance standards.
ey Responsibilities.
Implement, maintain and update Ndax’s KYC/AML policies and procedures in line with Spanish and European regulations.
Oversee and manage the KYC/AML processes for new and existing customers, ensuring that all procedures meet regulatory standards once Ndax becomes operational in Spain Stay up to date with the latest regulatory changes in Spain and the EU, ensuring that Ndax remains compliant with all relevant laws.
Liaise with regulatory bodies, auditors and legal counsel as necessary to ensure adherence to regulatory standards.
Prepare and submit all necessary compliance and regulatory reports to the relevant authorities, including periodic and event-driven reports.
Maintain accurate and organized documentation of compliance activities and findings.
Conducting risk assessments, compliance audits and developing remedial action plans as needed.
Detalles de la oferta
- NDAX Canada Inc.
- En toda España
- Sin especificar - Sin especificar
- 22/01/2025
- 22/04/2025
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